Index of defined expressionsU.K.
46U.K.In this Schedule the following expressions are defined or otherwise explained by the provisions indicated—
| authorised person | paragraph 45(1) |
| the banking consolidation directive (in Part 2 of this Schedule) | paragraph 7 |
| biological weapon | paragraph 2(6) |
| business relationship | paragraph 45(1) |
| chemical weapon | paragraph 2(5) |
| conduct | paragraph 45(1) |
| consumer credit financial institution | paragraph 45(1) |
| country | paragraph 45(1) |
| credit institution | paragraph 5(1) [F1and (3)] |
| customer due diligence measures | paragraph 10(3) |
| designated person, in relation to a direction | paragraph 9(3) |
| DETINI | [F2 paragraph 18(3)(b)] |
| document | paragraph 45(1) |
| enforcement authority | paragraph 18(1) |
| enforcement officer (in Part 5 of this Schedule) | paragraph 18(2) |
| financial institution | paragraph 5(2) [F3and (3)] |
| [F4the FCA] | paragraph 18(1)(a) |
| HMRC | paragraph 18(1)(b) |
| the life assurance consolidation directive (in Part 2 of this Schedule) | paragraph 7 |
| local enforcement officer | paragraph 18(3) |
| the markets in financial instruments directive (in Part 2 of this Schedule) | paragraph 7 |
| money laundering | paragraph 2(2) |
| money service business | paragraph 45(1) |
| notice | paragraph 45(1) |
| nuclear weapon | paragraph 2(3) |
| the OFT | paragraph 18(1)(c) |
| persons operating in the financial sector | paragraph 4 |
| radiological weapon | paragraph 2(4) |
| relevant person, in relation to a direction | paragraph 3(2) |
| supervisory authority | paragraph 39(2) |
| terrorist financing | paragraph 2(1) |
| United Kingdom person | paragraph 44 |
Textual Amendments
F1Words in Sch. 7 para. 46 inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 9(a)
F2Words in Sch. 7 para. 46 substituted (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(2), Sch. 1 para. 11(5); S.I. 2011/2835, art. 2(c)
F3Words in Sch. 7 para. 46 inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 9(b)
F4Words in Sch. 7 para. 46 substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(5)(d) (with Sch. 20); S.I. 2013/423, art. 3, Sch.